MOORTEC SEMICONDUCTOR LIMITED
Company Documents
Date | Description |
---|---|
04/05/254 May 2025 | Final Gazette dissolved following liquidation |
04/05/254 May 2025 | Final Gazette dissolved following liquidation |
04/02/254 February 2025 | Return of final meeting in a members' voluntary winding up |
30/05/2430 May 2024 | Liquidators' statement of receipts and payments to 2024-03-27 |
12/04/2312 April 2023 | Resolutions |
12/04/2312 April 2023 | Resolutions |
12/04/2312 April 2023 | Registered office address changed from 7 Research Way Derriford Plymouth Devon PL6 8BT England to 3 Field Court Gray's Inn London WC1R 5EF on 2023-04-12 |
12/04/2312 April 2023 | Declaration of solvency |
12/04/2312 April 2023 | Appointment of a voluntary liquidator |
10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
10/01/2310 January 2023 | Compulsory strike-off action has been discontinued |
09/01/239 January 2023 | Confirmation statement made on 2022-10-04 with no updates |
27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
27/12/2227 December 2022 | First Gazette notice for compulsory strike-off |
24/11/2124 November 2021 | Confirmation statement made on 2021-10-04 with updates |
10/03/2010 March 2020 | ADOPT ARTICLES 19/12/2019 |
03/03/203 March 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054436100002 |
10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
10/10/1910 October 2019 | DIRECTOR APPOINTED MR TIMOTHY DAVID PENHALE-JONES |
01/05/191 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MARCIA ZANDER |
13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOON |
05/03/195 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
31/01/1931 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 126.987 |
30/01/1930 January 2019 | DIRECTOR APPOINTED MISS MARCIA JEAN ZANDER |
16/01/1916 January 2019 | DIRECTOR APPOINTED MR NIGEL JURGEN TOON |
16/01/1916 January 2019 | 31/10/18 STATEMENT OF CAPITAL GBP 110.826 |
10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
26/04/1826 April 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 7 RESEARCH WAY RESEARCH WAY DERRIFORD PLYMOUTH PL6 8BT ENGLAND |
19/03/1819 March 2018 | 20/12/17 STATEMENT OF CAPITAL GBP 108.060 |
15/03/1815 March 2018 | ADOPT ARTICLES 20/12/2017 |
05/03/185 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
04/10/174 October 2017 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM 5 UNIT 1, 5 RESEARCH WAY PLYMOUTH SCIENCE PARK, DERRIFORD PLYMOUTH DEVON PL6 8BT ENGLAND |
17/07/1717 July 2017 | 09/06/17 STATEMENT OF CAPITAL GBP 87.98 |
17/07/1717 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL ROBERTS |
26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL ROBERTS |
25/04/1725 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN BRIAN SMITH / 24/04/2017 |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY CROSHER / 24/04/2017 |
24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERTS / 24/04/2017 |
01/02/171 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR OLIVER KING |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR SIMON RICHARD WHITE |
11/01/1711 January 2017 | DIRECTOR APPOINTED MR JONATHAN DAVID SIMM |
11/01/1711 January 2017 | DIRECTOR APPOINTED MRS CLAIRE ELIZABETH KING |
05/09/165 September 2016 | SUB-DIVISION 13/07/16 |
15/08/1615 August 2016 | 13/07/16 STATEMENT OF CAPITAL GBP 96.68 |
19/07/1619 July 2016 | ADOPT ARTICLES 13/07/2016 |
15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 054436100001 |
31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
09/05/169 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM FOUNDRY BUILDING TAMERTON ROAD ROBOROUGH PLYMOUTH DEVON PL6 7BQ |
31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
11/05/1511 May 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
11/11/1411 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
12/05/1412 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
27/02/1427 February 2014 | RETURN OF PURCHASE OF OWN SHARES |
17/02/1417 February 2014 | APPOINTMENT TERMINATED, DIRECTOR FRASER PHILLIPS |
14/02/1414 February 2014 | 14/02/14 STATEMENT OF CAPITAL GBP 58 |
12/11/1312 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
15/05/1315 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
09/05/129 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
07/02/127 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM FOUNDRY BUILDING, TAMERTON ROAD WOOLWELL PLYMOUTH DEVON PL6 7BQ |
06/05/116 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN BRIAN SMITH / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER PHILLIPS / 01/10/2009 |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY CROSHER / 01/10/2009 |
03/06/103 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBERTS / 01/10/2009 |
03/06/103 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEIL ROBERTS / 01/10/2009 |
03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TINGLE |
16/02/1016 February 2010 | RETURN OF PURCHASE OF OWN SHARES |
16/02/1016 February 2010 | 16/02/10 STATEMENT OF CAPITAL GBP 79 |
16/02/1016 February 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
23/10/0923 October 2009 | COMPANY NAME CHANGED MOORTEC LIMITED CERTIFICATE ISSUED ON 23/10/09 |
23/10/0923 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
22/05/0922 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICK TINGLE / 01/05/2009 |
22/05/0922 May 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
30/05/0830 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRASER PHILLIPS / 30/05/2008 |
08/03/088 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
11/05/0711 May 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
01/06/061 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: XFAB FOUNDRY BUILDING, TAMERTON ROAD, WOOLWELL PLYMOUTH DEVON PL6 7BQ |
18/05/0518 May 2005 | REGISTERED OFFICE CHANGED ON 18/05/05 FROM: 35 MOHUNS PARK TAVISTOCK DEVON PL19 9BL |
05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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